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Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type of company: Joint Stock Commercial Bank; Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors); Associated entity: Rostec (Russian Technologies State Corporation) | be_fod_sanctions | eu-fsf-eu-8076-58 | ||||
Organization:notes | a Russian commercial bank | eng | be_fod_sanctions | eu-fsf-eu-8076-58 | |||
Organization:notes | Novikombank est une filiale de Rostec (société d’État russe du domaine des technologies), un grand conglomérat du secteur de la défense appartenant à l’État russe. Novikombank joue un rôle important dans la mise en œuvre des programmes du gouvernement russe visant au développement d’industries de haute technologie en Russie en apportant un financement à des projets militaires et civils clés. Novikombank exerce des activités dans des secteurs d’importance stratégique pour le gouvernement de la Fédération de Russie, en particulier le secteur de la défense. Novikombank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En juin 2022, le directeur de la banque a déclaré que celle-ci était prête à démarrer ses activités en Crimée. En outre, Novikombank finance activement des entreprises qui s’emploient à remplacer des biens faisant l’objet d’une interdiction d’exportation vers la Russie, en particulier dans l’aéronautique et l’armement. En août 2022, Novikombank a participé au forum ARMY 2022 (qui réunit des entreprises du complexe militaro-industriel) et a signé des conventions de financement pour un montant de 190 milliards de roubles (environ 3 milliards d’euros). | fra | fr_tresor_gels_avoir | fr-ga-4517 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g8y7tcx8utatjss0plucc-cght0 | |||
Organization:notes | Type d’entreprise: banque commerciale anonyme Lieu d’enregistrement: Moscou, RUSSIE Numéro d’enregistrement: 1027739075891 | fra | mc_fund_freezes | mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d | |||
LegalEntity:notes | Website: novikom.ru | au_dfat_sanctions | au-dfat-6777-novikombank | ||||
LegalEntity:notes | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | ch_seco_sanctions | ch-seco-54319 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-54319 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
Company:notes | All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18784 | |||
Company:notes | All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18784 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2057 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30 | eng | ru_cbr_banks | ru-bik-044525162 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30 | rus | ru_cbr_banks | ru-bik-044525162 | |||
Company:notes | Date of assignment of state registration number: 2002-08-15 | eng | ru_cbr_banks | ru-bik-044525162 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-15 | rus | ru_cbr_banks | ru-bik-044525162 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mr5czc1 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mr5czc3 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj11 | |||
LegalEntity:notes | (also JSCB NOVIKOMBANK, AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO, NOVIKOMBANK, AO AKB, AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cs7f | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY, NOVIKOMBANK JCSB, NOVIKOMBANK AO) | eng | us_sam_exclusions | usgsa-s4mr5ctd4 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mr5czc0 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj13 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj12 | |||
LegalEntity:notes | (also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK) | eng | us_sam_exclusions | usgsa-s4mr5czc2 | |||
Organization:notes | Type of company: Joint Stock Commercial Bank; | eu_fsf | eu-fsf-eu-8076-58 | ||||
Organization:notes | a Russian commercial bank | eng | eu_fsf | eu-fsf-eu-8076-58 | |||